Upload your CV and easily apply to jobs from any device!
fraud risk specialist
Jobs 181 - 200 of 32180
  • \ Role Responsibilities RESPONSIBILITIES Strategy To provide insightful, relevant, succinct and timely (see below) credit analysis of a portfolio of SCB\\xe2\\x80\\x99s clients…

  • Credit Analyst Standard Chartered Kuala Lumpur Jan 04, 2025

    \ Role Responsibilities RESPONSIBILITIES Strategy To provide insightful, relevant, succinct and timely (see below) credit analysis of a portfolio of SCB\\\'s clients…

  • Credit Analyst Standard Chartered Kuala Lumpur Jan 04, 2025

    \ Role Responsibilities RESPONSIBILITIES Strategy To provide insightful, relevant, succinct and timely (see below) credit analysis of a portfolio of SCB\\xe2\\x80\\x99s clients…

  • Senior Risk Specialist, IT GRC Adecco Malaysia Jan 03, 2025

    \ \ Our client is one of the reputable Fintech companies in Malaysia. The company is currently expanding the business and looking…

  • Mgr, Accounting Edwards Lifesciences Kuala Lumpur Jan 01, 2025

    \ Key Responsibilities: Manage subordinate team members and oversee the full cycle accounts payable process, including establishing objectives in support of the…

  • Finance Reporting & Compliance Lead Syngenta Shah Alam, Selangor Jan 01, 2025

    \ Role Purpose Statutory Financial reporting for Malaysian entities. Coordinate and meet the requirements of all relevant government authorities which includes, but…

  • Finance Reporting & Compliance Lead Syngenta Shah Alam, Selangor Dec 31, 2024

    \ Company Description Syngenta is a leading agriculture company helping to improve global food security by enabling millions of farmers to make…

  • Head, Group Insurance Audit RHB Bank Kuala Lumpur Dec 31, 2024

    \ Description Primary Objective: Provide leadership in the management of investigation on fraud, defalcation and operation lapses within the Group. Design and…

  • Service Partner Lead, Retail Credit RHB Bank Kuala Lumpur Dec 29, 2024

    \ Description Primary Objective: Responsible for overall credit evaluation, end financing assessment and provide guidance/directions on the key initiatives of the department…

  • MYS CTSM KL Authorization C09 Citigroup Kuala Lumpur - Selangor Dec 28, 2024

    \ The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls…

  • \ \ Role Responsibilities RESPONSIBILITIES Strategy To provide insightful, relevant, succinct and timely (see below) credit analysis of a portfolio of SCB\\\'s…

  • \ \ Role Responsibilities To drive and execute collection strategies, automate processes, drive digital agenda in Collections, with the aim to reduce…

  • TM, Team 3 Dispute RHB Bank Kuala Lumpur Dec 26, 2024

    \ Description Primary Objective: Management of Day to Day Operations through Leadership, Monitoring and Reviews on dispute handling process Support Team Leader…

  • Manager/Senior Manager Sarawak Energy Malaysia Dec 26, 2024

    \ External Open Resourcing Location: Malaysia (MY), Sarawak Energy Berhad (SEB) Company: Sarawak Energy Berhad, Internal Audit Department (50034022), Business Unit &…

  • \ \ Open Position: Operation Manager (Renowned Insurance Company)A Renowned Insurance Company is currently hiring Operation Manager to join them in the…

  • Mgr, Accounting Edwards Lifesciences Kuala Lumpur Dec 24, 2024

    \ Key Responsibilities: Manage subordinate team members and oversee the full cycle accounts payable process, including establishing objectives in support of the…

  • \ \ This role works closely in an operations with the National Scam Response Centre [\\\'NSRC\\\'] in coordinating fraud intelligence and taking…

  • \ Job Responsibilities: Daily checking on customer credibility on whether customers entitled to rent our products. Reviewing documents for corporate customers to…

  • \ \ Open Position: Operation Manager (Renowned Insurance Company)A Renowned Insurance Company is currently hiring Operation Manager to join them in the…

  • TM, Team 3 Dispute RHB Bank Kuala Lumpur Dec 19, 2024

    \ Description Primary Objective: Management of Day to Day Operations through Leadership, Monitoring and Reviews on dispute handling process Support Team Leader…